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16min chapter
Steal. Wash. Repeat. | A History of Money Laundering
Oh My Fraud
Money Laundering and Watergate
This chapter discusses the connection between the Watergate scandal and the concept of money laundering, highlighting the tracing of sequentially ordered bills seized during Watergate arrests back to a bank account linked to one of the burglars. It also explores the Bank Secrecy Act and its requirements for banks, including the filing of currency transaction reports for cash transactions exceeding $10,000.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode